The Customs Division of the Ghana Revenue Authority is warning clearing agents at the ports to desist from the use of false documents with the aim of helping importers to evade custom duty.
The warning follows an intelligence in February 2023 of some two companies and importers that had falsified trade documents on their bills of lading in clearing goods at the Tema Port.
Commissioner for Customs, Alhaji Idrisu Seidu Iddisa, warned that persons involved in such practices shall be made to face the law.
“It was revealed that some agents processes customs declarations with inaccurate particulars with the aim of paying lower Customs duty and taxes. The agent consequently provided cloned customs declarations (Flying Entry) containing actual description of the goods, the actual customs value, duty rates and collected the amount payable from the importer and provided fake description of goods, values which attracted lower duties to customs".
The Commissioner of Customs pointed out that the bills of lading from the shipping lines and invoices declared to Customs were falsified by the local shipping line.
"Whiles demand notices have been issued for retrieving the taxes and penalties lost to the state, investigations are ongoing which may lead to prosecution” he added..
The Commissioner also hinted that investigations are being expanded to 'fish out' all who may be part of such syndicates for the necessary sanctions to be applied.
Latest Stories
-
Real 24 Hours crowned champions of inaugural Betway Tumu Community Cup
5 minutes -
Trump, Malema, Ramaphosa and the Oval Office grill
39 minutes -
Godfred Dame ‘replies’ Thaddeus Sory over ‘personal attacks’
1 hour -
‘We did not sign up for this’: Harvard’s foreign students are stuck and scared
2 hours -
A record number of Americans applied for UK citizenship as Trump began his second term
2 hours -
Denmark raises retirement age to 70 — the highest in Europe
2 hours -
Dr. China rejects Kwabena Agyapong’s top-down election proposal for NPP
2 hours -
These companies will raise prices because of Trump’s tariffs
3 hours -
UNTWO election: PABF urges Africa to back UAE’s Al Nowais bid to be first Secretary-General
3 hours -
Two in court over forged Judicial Service documents and stamps
3 hours -
Black Stars could miss key players for 2025 Unity Cup – Dr Randy Abbey
11 hours -
Pyramids grab late equaliser in African Champions League final
12 hours -
EU calls for ‘respect’ after Trump threatens 50% tariffs
12 hours -
Ronaldo ‘could play’ in Club World Cup – Infantino
12 hours -
Amorim tells Garnacho he can leave Man Utd
12 hours